Marcus Rowland Andrade, founder of a cryptocurrency called Anti-Money Laundering Bitcoin, orchestrated a multimillion dollar pump-and-dump scheme on investors in 2017, a 12-person San Francisco ...

OKX received a MiFID II license by acquiring a fully registered firm in Malta. The exchange aims to expand its services and ...

EU regulators are considering penalties against OKX after hackers allegedly laundered $100 million in stolen funds through ...

A $5M ticket to U.S. citizenship will lure the same kind of shady individuals who pounced on the chance for EU citizenship.

The Cyprus Securities and Exchange Commission (CySEC) on Tuesday outlined its key regulatory actions and market oversight ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions.

North Korean hackers employed advanced techniques, including social engineering and supply chain compromises, to infiltrate ...

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

The three-bedroom, three-and-a-half-bath condo unit on Fifth Avenue in Midtown, which is on the market for $9.7 million, ...

In recent years, the cryptocurrency market has seen roller coaster-like price fluctuations, which have frightened countless ...